| MIRVAC GROUP | 17/11/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Re-elect Peter Hawkins | For |
| 2.2 | Elect Elana Rubin | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Amend the Constitution of Mirvac Property Trust (MPT) | For |
| 5 | Approve Participation of the Managing Director, Nicholas Collishaw, in the Long-Term Incentive Plan | For |